The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 118
  • 1
    Stroud, Jacqueline Anne
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 2
    Millar, David Mitchell
    Solicitor born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 3
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 4
    Strachan, Grant Finlayson
    Solicitor born in September 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    Calvert, Alan Donald
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - director → CIF 0
  • 6
    May, Greg
    Solicitor born in December 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - director → CIF 0
  • 7
    Cullen, Joyce
    Solicitor born in January 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 8
    Batchelor, Susanne Nicola
    Solicitor born in May 1974
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 9
    Murray, Johane Macmillan
    Solicitor born in November 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 10
    Webster, Gary Alexander
    Solicitor born in May 1980
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 11
    Petterson, Elaine Claire
    Solicitor born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 12
    Campbell, Grant Stewart
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ now
    OF - director → CIF 0
  • 13
    Mackay, Malcolm Peter Miller
    Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ now
    OF - director → CIF 0
  • 14
    Girdwood, Lisa Anne Irvine
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 15
    George, Shaun Arthur
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 16
    Munro, Clare
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - director → CIF 0
  • 17
    Phillips, Clive
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ now
    OF - director → CIF 0
  • 18
    Pinkerton, Kenneth James
    Solicitor born in September 1969
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 19
    Macinnes, Marion Ann
    Solicitor born in August 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 20
    Hamilton, Karen Lesley
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 21
    Petrie, Laura Marie
    Solicitor born in July 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 22
    Barnes, Lucie Joanna Ruth
    Solicitor born in December 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 23
    Farquharson Black, Elaine
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 24
    O'neill, Christine Mary
    Solicitor born in April 1974
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ now
    OF - director → CIF 0
  • 25
    Stephen, Bruce
    Solicitor born in December 1969
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
  • 26
    Hadden, Anthony Archibald
    Solicitor born in July 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 27
    Mcintosh, William Alexander
    Solicitor born in December 1968
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
  • 28
    Mclaughlin, Paul William
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 29
    Dun, Christopher Peter
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 30
    Wilson, James Gordon
    Solicitor born in January 1981
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 31
    Marshall, John Paul
    Solicitor born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 32
    Pike, Richard John
    Solicitor born in December 1982
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 33
    Moir, Jack
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 34
    Herrell, Fiona Jane
    Solicitor born in November 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 35
    Watt, Craig Ian
    Solicitor born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 36
    Mcfarlane, Rhona Margaret
    Solicitor born in April 1981
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 37
    Hunter, Philip John
    Solicitor born in December 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 38
    Marshall, Nicholas Jonathan
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 39
    Langridge, Robert Matthew
    Solicitor born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 40
    Mcilroy, Elaine Christina
    Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 41
    Cairns, Allan Steven
    Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 42
    Bryce, Alison Helen
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - director → CIF 0
  • 43
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 44
    Logan, Scott Alexander
    Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 45
    Marr, Lynne Anne
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 46
    Gunnyeon, Malcolm John
    Solicitor born in April 1978
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 47
    Lilley, Sarah Ann
    Solicitor born in June 1983
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 48
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 49
    Mcmillan, Laura Ruth
    Solicitor born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 50
    Sloan, Martin Andrew
    Solicitor born in June 1979
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 51
    Akintewe, Andrew
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 52
    Stirling, Shuna Margaret Elizabeth
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - director → CIF 0
  • 53
    Barr, Alan Roderic
    Lecturer born in March 1958
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
  • 54
    Hale, Gareth Jonathan
    Solicitor born in February 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 55
    Davidson, Karen Jane
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 56
    Crawford, Douglas James
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 57
    Mcdaid, Christopher
    Solicitor born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 58
    Burgess, Neil Ross
    Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ now
    OF - director → CIF 0
  • 59
    Mccann, Lucy Jane
    Solicitor born in January 1983
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 60
    Mclean, Niall
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 61
    Rutherford, Iain James
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 62
    Douglas, Laurence William
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 63
    Ross, Robert David
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 64
    Arnott, David Scott
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 65
    Bone, Clare Jane
    Solicitor born in September 1973
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 66
    Flowerdew, Jessica Kate
    Solicitor born in October 1988
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 67
    Reid, Claire Marie
    Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 68
    Richardson, Neal Scott
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 69
    Robertson, Hayley Alyson
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 70
    Matheson, Alisdair Stuart
    Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 71
    Shiels, Louise
    Solicitor born in November 1979
    Individual (2 offsprings)
    Officer
    2014-05-26 ~ now
    OF - director → CIF 0
  • 72
    Kelly, Peter Robert
    Solicitor born in November 1970
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ now
    OF - director → CIF 0
  • 73
    Whyte, Richard William
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - director → CIF 0
  • 74
    Forrest, Carly Louise
    Solicitor born in December 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 75
    Menzies, Tracey Jayne Houston
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 76
    Stephen, Michael David Peter
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ now
    OF - director → CIF 0
  • 77
    Patterson, Keith Leslie
    Solicitor born in September 1966
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ now
    OF - director → CIF 0
  • 78
    Maclean, Alexander Duncan
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - director → CIF 0
  • 79
    Mcarthur, Sarah-jane
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 80
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 81
    Boulton-jones, Thomas Owen
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 82
    Goldie, Stephen Malcolm
    Solicitor born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 83
    Gould, Leigh
    Solicitor born in September 1977
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 84
    Meiklejohn, Mark James
    Solicitor born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 85
    Stoneham, Michael Peter
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - director → CIF 0
  • 86
    Morrison, Colin James
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - director → CIF 0
  • 87
    Scott, Brenda Catherine
    Solicitor born in December 1965
    Individual (21 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
  • 88
    Nolan, Andrew William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 89
    Lightbody, David James
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 90
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 91
    Milne, Kirsteen Elizabeth
    Solicitor born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 92
    Duff, Christopher William
    Solicitor born in November 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 93
    Bayne, Juliet Miranda Lomax
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ now
    OF - director → CIF 0
  • 94
    Stroud, Derek Andrew
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 95
    Leith, Graeme William
    Solicitor born in February 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 96
    George, Owen Daniel
    Solicitor born in September 1985
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 97
    Knowles, Alan Keith
    Solicitor born in April 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 98
    Quigg, Manus Martin
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - director → CIF 0
  • 99
    Murray, Stuart John
    Solicitor born in October 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 100
    Mcleish, Kathryn Ann
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 101
    Macleod, Tanya Jane
    Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 102
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ now
    OF - director → CIF 0
  • 103
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - director → CIF 0
  • 104
    Mountain, Susannah Elizabeth
    Solicitor born in October 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 105
    Livingstone, Charles David
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 106
    Buchan, Alexander Dalrymple Stewart
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 107
    Oyston, Jared Robert
    Solicitor born in February 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 108
    Mcculloch, Angela Dale
    Solicitor born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 109
    Keenan, Colin Christopher
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 110
    Abrams, Helen Cecilia
    Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 111
    Ewan, Martin William
    Solicitor born in April 1975
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 112
    Jones, Antony Gerald Morrell
    Solicitor born in May 1966
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 113
    Cradden, Joan Mary
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - director → CIF 0
  • 114
    Roscoe, James Ian
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ now
    OF - director → CIF 0
  • 115
    Pike, Emily Anais
    Solicitor born in October 1983
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 116
    Collar, Neil Andrew
    Solicitor born in March 1967
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ now
    OF - director → CIF 0
  • 117
    Farrell, Matthew
    Solicitor born in January 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 118
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-05-01 ~ now
    OF - secretary → CIF 0
Ceased 104
  • 1
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual
    Officer
    ~ 2011-04-30
    OF - director → CIF 0
  • 2
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - director → CIF 0
  • 3
    Mcandrew, Alan James
    Writer To The Signet born in March 1953
    Individual
    Officer
    ~ 2010-08-07
    OF - director → CIF 0
  • 4
    Kinniburgh, Linda Margaret
    Writer To The Signet born in November 1958
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
  • 5
    Mawby, Duncan
    Born in February 1972
    Individual
    Officer
    2017-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 6
    Mathie, Alexander Donaldson Douglas
    Solicitor born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2011-10-14
    OF - director → CIF 0
  • 7
    Craig, Susan Ann
    Writer To The Signet born in March 1962
    Individual
    Officer
    1995-05-01 ~ 2001-09-06
    OF - director → CIF 0
  • 8
    Shackleton, Alison Margaret
    Solicitor born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2015-01-31
    OF - director → CIF 0
  • 9
    Notley, Somerled Macdonald
    Writer To The Signet born in March 1954
    Individual
    Officer
    ~ 2007-04-30
    OF - director → CIF 0
  • 10
    Smith, Charles
    Solicitor born in October 1960
    Individual
    Officer
    1990-05-01 ~ 2016-01-27
    OF - director → CIF 0
  • 11
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
  • 12
    Macpherson, Robin Ian
    Writer To The Signet born in March 1959
    Individual
    Officer
    2001-10-01 ~ 2014-10-31
    OF - director → CIF 0
  • 13
    Love, Sonia
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2022-11-23
    OF - director → CIF 0
  • 14
    Demick, Peter Adrian
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Taylor, George Lamberton
    Solicitor born in November 1942
    Individual
    Officer
    1989-02-01 ~ 1998-04-30
    OF - director → CIF 0
  • 16
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2010-04-30
    OF - director → CIF 0
  • 17
    Fry, Elena Marie
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2021-04-30
    OF - director → CIF 0
  • 18
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2018-04-05
    OF - director → CIF 0
  • 19
    Stirling-aird, Patrick Kenneth
    Writer To The Signet
    Individual (2 offsprings)
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 20
    Clark, James Graham
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2005-04-30
    OF - director → CIF 0
  • 21
    Kearns, Mary Elizabeth
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - director → CIF 0
  • 22
    Houldsworth, David Henry
    Solicitor born in February 1953
    Individual
    Officer
    ~ 2011-05-01
    OF - director → CIF 0
  • 23
    Gallagher, David Ewart
    Solicitor born in October 1985
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-04-30
    OF - director → CIF 0
  • 24
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual
    Officer
    2008-01-07 ~ 2017-09-15
    OF - director → CIF 0
  • 25
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2009-07-03
    OF - director → CIF 0
  • 26
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2016-03-31
    OF - director → CIF 0
  • 27
    Henderson, William James Carlaw
    Writer To The Signet born in September 1948
    Individual
    Officer
    ~ 2003-04-30
    OF - director → CIF 0
  • 28
    Ayre, Kirsty
    Solicitor born in July 1968
    Individual
    Officer
    2003-05-01 ~ 2006-08-11
    OF - director → CIF 0
  • 29
    Watchman, Paul Quayle
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    1991-06-01 ~ 1992-04-30
    OF - director → CIF 0
  • 30
    Kelso, Louise Margaret
    Solicitor born in August 1978
    Individual
    Officer
    2018-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 31
    Garrity, Denis John
    Solicitor born in October 1969
    Individual
    Officer
    1999-05-01 ~ 2013-05-01
    OF - director → CIF 0
  • 32
    Scott, Nicholas
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2024-04-30
    OF - director → CIF 0
  • 33
    Stroyan, Colin Strathearn Ropner
    Writer To The Signet born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 34
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - director → CIF 0
  • 35
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual
    Officer
    2009-05-01 ~ 2014-08-15
    OF - director → CIF 0
  • 36
    Gardiner, John Ronald
    Writer To The Signet born in October 1938
    Individual
    Officer
    ~ 2001-04-30
    OF - director → CIF 0
  • 37
    Quinn, Martha
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ 2013-09-30
    OF - director → CIF 0
  • 38
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - director → CIF 0
  • 39
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual
    Officer
    2005-11-14 ~ 2016-04-30
    OF - director → CIF 0
  • 40
    Griffiths, Keith Michael
    Writer To The Signet born in June 1956
    Individual
    Officer
    1996-10-01 ~ 2005-04-30
    OF - director → CIF 0
  • 41
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2020-10-31
    OF - director → CIF 0
  • 42
    Mclean, Alistair Gordon
    Solicitor born in September 1962
    Individual
    Officer
    2013-03-11 ~ 2024-04-30
    OF - director → CIF 0
  • 43
    Cotton, Roger Hamish
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-06-14
    OF - director → CIF 0
  • 44
    Holligan, William
    Writer To The Signet born in September 1957
    Individual
    Officer
    1992-05-01 ~ 2001-10-05
    OF - director → CIF 0
  • 45
    Armstrong, David James
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2017-02-24
    OF - director → CIF 0
  • 46
    Scott, Hilary Ann
    Solicitor born in January 1970
    Individual
    Officer
    2004-05-03 ~ 2007-11-29
    OF - director → CIF 0
  • 47
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 48
    Bell, Emma Jane
    Solicitor born in March 1970
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - director → CIF 0
  • 49
    Crossan, Finlay George
    Solicitor born in January 1956
    Individual
    Officer
    2012-08-07 ~ 2016-03-31
    OF - director → CIF 0
  • 50
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - director → CIF 0
  • 51
    Mcguire, Jacqueline Margaret
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2023-12-22
    OF - director → CIF 0
  • 52
    Clark, Moira Elizabeth
    Solicitor born in November 1955
    Individual
    Officer
    1989-05-01 ~ 2003-10-31
    OF - director → CIF 0
  • 53
    Walker, David John
    Solicitor born in February 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 54
    Williamson, David Stewart
    Writer To The Signet born in May 1949
    Individual
    Officer
    ~ 2004-01-27
    OF - director → CIF 0
  • 55
    Forman, Robert Andrew
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-04-18
    OF - director → CIF 0
  • 56
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - director → CIF 0
  • 57
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - director → CIF 0
  • 58
    Brown, John Winton
    Solicitor born in May 1946
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - director → CIF 0
  • 59
    Hendry, John Edmund Gordon
    Solicitor born in September 1949
    Individual
    Officer
    ~ 2007-04-30
    OF - director → CIF 0
  • 60
    Harrison, Dominic Charles
    S.S.C. born in January 1968
    Individual
    Officer
    2002-11-01 ~ 2005-09-30
    OF - director → CIF 0
  • 61
    Macartney, David Creighton
    Solicitor born in June 1953
    Individual
    Officer
    ~ 2013-04-30
    OF - director → CIF 0
  • 62
    Cornwell, Jonathan Islay
    Solicitor born in April 1974
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2017-02-24
    OF - director → CIF 0
  • 63
    Finlay, Mark Ernest
    Solicitor born in July 1961
    Individual
    Officer
    2000-07-17 ~ 2013-05-01
    OF - director → CIF 0
  • 64
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2018-07-31
    OF - director → CIF 0
  • 65
    Bowie, Ryan
    Solicitor born in June 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - director → CIF 0
  • 66
    Melville, Christian Kenneth Bowring
    Writer To The Signet born in May 1965
    Individual
    Officer
    2002-05-01 ~ 2005-04-30
    OF - director → CIF 0
  • 67
    Seton, Richard Toby
    Solicitor born in July 1954
    Individual
    Officer
    2008-06-09 ~ 2011-05-01
    OF - director → CIF 0
  • 68
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - director → CIF 0
  • 69
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual
    Officer
    ~ 2011-05-01
    OF - director → CIF 0
  • 70
    Mcglone, Kevin Douglas
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2019-05-31
    OF - director → CIF 0
  • 71
    Lambert, Roderick Stewart
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-02-28
    OF - director → CIF 0
  • 72
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-01-31
    OF - director → CIF 0
  • 73
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-06-01
    OF - director → CIF 0
  • 74
    Wilson, Bryan
    Solicitor born in June 1965
    Individual
    Officer
    2019-05-01 ~ 2023-03-31
    OF - director → CIF 0
  • 75
    Asher, Robert, Dr
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - director → CIF 0
  • 76
    Bearhop, Alix Joan
    Solicitor born in October 1964
    Individual
    Officer
    2008-05-01 ~ 2024-04-30
    OF - director → CIF 0
  • 77
    Buchan, Robert
    Solicitor born in July 1975
    Individual
    Officer
    2012-03-19 ~ 2019-10-25
    OF - director → CIF 0
  • 78
    Galbraith, Eric Roger
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2023-04-30
    OF - director → CIF 0
  • 79
    Lockhart, Karen Bruce
    Writer To The Signet born in October 1942
    Individual
    Officer
    ~ 2003-09-30
    OF - director → CIF 0
  • 80
    Mcmahon, Paul Dominic
    Solicitor born in June 1971
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - director → CIF 0
  • 81
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - director → CIF 0
  • 82
    Mcnaught, Cameron John
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - director → CIF 0
  • 83
    Mclaren, James Fergus
    Writer To The Signet born in February 1948
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 84
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2023-04-30
    OF - director → CIF 0
  • 85
    Drummond, William
    Writer To The Signet born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-04-30
    OF - director → CIF 0
  • 86
    Whyte, David Donald
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2015-04-30
    OF - director → CIF 0
  • 87
    Graham, Leslie Drysdale
    Solicitor born in August 1958
    Individual
    Officer
    2017-05-01 ~ 2023-04-30
    OF - director → CIF 0
  • 88
    Milne, Odell Campbell
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2021-03-31
    OF - director → CIF 0
  • 89
    Grant, Rachel Mary
    Solicitor born in March 1959
    Individual
    Officer
    2008-05-01 ~ 2019-04-30
    OF - director → CIF 0
  • 90
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    OF - director → CIF 0
  • 91
    Strachan, Kenneth Philip Dale
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2013-05-01
    OF - director → CIF 0
  • 92
    Watson, Nigel Clive
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2020-11-30
    OF - director → CIF 0
  • 93
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    ~ 2020-04-30
    OF - director → CIF 0
  • 94
    Maclean, Gavin Iain Campbell
    Solicitor born in January 1966
    Individual
    Officer
    2005-11-14 ~ 2011-12-01
    OF - director → CIF 0
  • 95
    Cuthbertson, Evan James
    Writer To The Signet born in September 1938
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 96
    Cochrane, Scott Francis
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2019-10-31
    OF - director → CIF 0
  • 97
    Fountain, Karen
    Solicitor born in September 1967
    Individual
    Officer
    2015-11-02 ~ 2020-04-30
    OF - director → CIF 0
  • 98
    Hickey, Thomas Peter Brendan
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2014-11-30
    OF - director → CIF 0
  • 99
    Guild, David William Alan
    Writer To The Signet born in May 1953
    Individual (1 offspring)
    Officer
    1988-12-31 ~ 1997-10-31
    OF - director → CIF 0
  • 100
    Smith, Karren
    Solicitor born in February 1971
    Individual
    Officer
    2006-05-01 ~ 2008-08-01
    OF - director → CIF 0
    2020-05-01 ~ 2024-04-30
    OF - director → CIF 0
  • 101
    Dalrymple, Hew Drummond Kitson
    Writer To The Signet born in November 1952
    Individual
    Officer
    ~ 2009-04-30
    OF - director → CIF 0
  • 102
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2005-06-03
    OF - director → CIF 0
  • 103
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-01-29
    OF - director → CIF 0
  • 104
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    ~ 2004-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRODIES & CO. (TRUSTEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BRODIES & CO. (TRUSTEES) LIMITED
    Info
    Registered number SC036854
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1961-10-03 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    UNITED KINGDOM
    CIF 1
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 2
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -145 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    5,025,650 GBP2024-03-31
    Person with significant control
    2021-07-12 ~ now
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,499,250 GBP2023-07-31
    Person with significant control
    2016-12-21 ~ now
    CIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MM&S (5011) LIMITED - 2005-10-03
    117 Abercorn Street, Paisley
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 3 - director → ME
  • 8
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 10
    ABI SAB GROUP HOLDING LIMITED - 2017-06-30
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,048,747 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    CIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 14
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 16
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,736 GBP2023-11-30
    Person with significant control
    2022-11-07 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    WILI ESTATE LIMITED - 2020-02-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    323,323 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 19
    Craigmyle Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    LISMORE REAL ESTATE ADVISORS LIMITED - 2020-02-04
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    C/o Brodies Llp, 90 Bartholomew Close, London
    Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 22
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Coralinn House Royston Road, Deans, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-04-29 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    20 Craigmillar Avenue, Milngavie, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    512,187 GBP2023-10-31
    Person with significant control
    2019-10-25 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 26
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 27
    216 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    CIF 2 - director → ME
    Person with significant control
    2018-02-08 ~ now
    CIF 29 - Has significant influence or control → OE
  • 28
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,315 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 30
    FIVE WALLS - 2024-09-02
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 31
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    14,169,206 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ now
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 33
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 34
    C/o Brodies Llp, 90 Bartholomew Close, London
    Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 35
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 36
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 37
    29 York Place York Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,456 GBP2024-06-30
    Person with significant control
    2023-06-13 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 38
    Rogersrigg House, Rogersrigg, Carlops, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -11,919 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 39
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 40
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 41
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 42
    14 Mirrlees Drive, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 43
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 44
    MORBISH FORMATIONS LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 45
    MORBISH SECRETARY LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 46
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,806,143 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,586,358 GBP2023-06-30
    Officer
    2024-03-12 ~ now
    CIF 5 - director → ME
  • 48
    216 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    CIF 4 - director → ME
    Person with significant control
    2017-02-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 49
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 50
    NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
    NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
    Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,772 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,023 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 52
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -191,349 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 53
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 54
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    185,430 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 55
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    172,468 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 56
    14-15 Main Street, Longniddry, Scotland
    Corporate (3 parents)
    Equity (Company account)
    238,956 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 57
    Reddaways, Dean Lane, Cookham Dean, Berkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 58
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 59
    505 Great Western Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    381,993 GBP2024-04-30
    Person with significant control
    2016-06-15 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    662,861 GBP2023-07-31
    Person with significant control
    2017-07-12 ~ now
    CIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    282,857 GBP2024-07-31
    Person with significant control
    2016-09-23 ~ now
    CIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 63
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 64
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,638 GBP2023-09-30
    Person with significant control
    2022-05-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 65
    Brodies, 110 Queen Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 66
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 98 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 67
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,832,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 68
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-11-13 ~ now
    CIF 106 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 69
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 70
    25 Sandyford Place, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 71
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 72
    Westburn House, Dunning, Perthshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,401,149 GBP2024-04-30
    Person with significant control
    2016-12-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 73
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 74
    E. YOUNG & CO. LIMITED - 2023-08-16
    6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,372 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Ault Wharrie, Ardnablane, Dunblane, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    6,905,174 GBP2023-05-31
    Person with significant control
    2018-05-24 ~ 2020-09-10
    CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    D R MACLEOD (HAULAGE) LIMITED - 2024-05-14
    Customs House, Quay Street, Stornoway, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,181,279 GBP2024-07-31
    Person with significant control
    2024-04-11 ~ 2024-04-22
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 4
    CAMVO 125 LIMITED - 2022-06-23
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ 2022-06-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,887,292 GBP2023-12-31
    Person with significant control
    2019-05-22 ~ 2020-05-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    LYTHAM BIDCO LIMITED - 2017-08-31
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    LYTHAM INTERMEDIATE LIMITED - 2017-08-31
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    ANONYMOUS LIMITED - 2025-02-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,305,919 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2018-01-09
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    735,649 GBP2024-03-31
    Person with significant control
    2018-12-06 ~ 2020-11-09
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    The Nurseries, St. Madoes, Perth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ 2022-01-20
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 11
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 12
    454 Hillington Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 13
    JAGCH ADAM LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 14
    JAGCH AMY
    - now
    JAGCH AMY LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 15
    JAGCH CECILIA LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 16
    JAGCH JEFF LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 17
    JAGCH JOHN LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 18
    JAGCH LUCY LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 19
    JAGCH NEIL LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 20
    JAGCH RONALD LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 21
    JAGCH STEPHANIE LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,976,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    419,411 GBP2018-03-31
    Officer
    2018-05-22 ~ 2018-05-22
    CIF 1 - secretary → ME
  • 24
    Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,261,183 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    4 Woodside Terrace, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,125,060 GBP2024-07-31
    Person with significant control
    2019-07-11 ~ 2019-08-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    BANDOBTAIN LIMITED - 1992-04-23
    Mains Of Haulkerton, Mains Of Haulkerton Farm, Laurencekirk, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -42,303 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CAMVO (MM) LIMITED - 2018-05-09
    5 Melville Street, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,729,365 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    . Baldovie Road, Dundee, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,176,930 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-05-28 ~ 2019-05-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 29
    CAMVO (PC) LIMITED - 2018-05-08
    5 Melville Street, Edinburgh, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,703,433 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    5 Melville Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-04-13
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ 2018-01-09
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 32
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 33
    C REPUBLIC TOPCO LIMITED - 2021-02-02
    36 Queen Street, 6th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 34
    C REPUBLIC MIDCO LIMITED - 2021-02-02
    36 Queen Street, 6th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.